Access Systems Limited

Company Registration Number: 02658167

Company registered in England and Wales

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Access Systems Limited is a Private Company Limited by Shares first registered on 29 October 1991. Its current registered address is in Bath.

Registered Address

MARK BIJOK ACCOUNTANTS (WWW.BIJOK.NET)
29 BATH ROAD
PEASEDOWN ST. JOHN
BATH
ENGLAND
BA2 8DJ

There are 72 companies currently registered at this postcode, including this one.

All companies at BA2 8DJ

Registration Data

Company Number

02658167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£16,984£15,542
Current Assets £11,344£12,548£16,988£18,020£8,637£11,146
of which Cash £429£520£107£114£1,384£0
Total Assets £11,344£12,548£16,988£18,020£25,621£26,688
Current Liabilities £26,566£20,565£23,305£21,780£13,226£14,106
Net Current Assets £-15,222£-8,017£-6,317£-3,760£-4,589£-2,960
Total Net Worth £-5,329£3,687£7,853£12,639£12,395£12,582

Previous Names

No previous names

Company Officers

  • MILLARD, Ann Marie

    Secretary

    Appointed on 1 April 1995

     

    12 Rogers Close
    Clutton
    Bristol
    Avon
    BS39 5RT

  • MILLARD, Martyn William

    Director

    Appointed on 1 April 1995

     

    Nationality: British

    Occupation: Structural Steelwork

    Month of birth: September 1954

    12 Rogers Close
    Clutton
    Bristol
    Avon
    BS39 5RT

  • JAMES, Sylvia June

    Secretary

    Appointed on 1 June 1993

    Resigned on 31 March 1995

    Little Court
    Court Lane
    Tarnock
    Somerset
    BS26 2SD

  • REECG, Mary

    Secretary

    Appointed on 5 December 1991

    Resigned on 10 August 1993

    The Cottage Devizes Road
    Box
    Corsham
    Wiltshire
    SN14 9EQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1991

    Resigned on 5 December 1991

    26
    Church Street
    London
    NW8 8EP

  • CARTER, Julian Lewis

    Director

    Appointed on 5 December 1991

    Resigned on 10 August 1993

    Nationality: English

    Occupation: Director

    Month of birth: April 1944

    Owls Watch
    Tresham
    Wotton-Under-Edge
    Glos
    GL12 7RW

  • JAMES, Graham John

    Director

    Appointed on 5 December 1991

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: September 1933

    Little Court Court Lane
    Tarnock
    Axbridge
    Somerset
    BS26 2SD

  • JAMES, Sylvia June

    Director

    Appointed on 1 June 1993

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Legal Cashier

    Month of birth: August 1940

    Little Court
    Court Lane
    Tarnock
    Somerset
    BS26 2SD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1991

    Resigned on 5 December 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0BSQW. Transaction: MzE2MTExOTI5MmFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GZ130W. Transaction: MzE1OTAwMzIxOWFkaXF6a2N4.

  3. 11 February 2016 Registered office address changed from 29 Bath Road Peasedown St. John Bath Somerset BA2 8DJ to C/O Mark Bijok Accountants (Www.Bijok.Net) 29 Bath Road Peasedown St. John Bath BA2 8DJ on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50IXTYB. Transaction: MzE0MTcxNTg0MWFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCONPN. Transaction: MzEzNDI5NjE0MWFkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CMA2M1. Transaction: MzEyNzkxNjI2NmFkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UYQW. Transaction: MzExNDU5NjU5OGFkaXF6a2N4.

  7. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GKJ32A. Transaction: MzEwNzU1NzAwOGFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJB57N. Transaction: MzA4ODI5MDgzNGFkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DF34V7. Transaction: MzA4MjI0MDc2N2FkaXF6a2N4.

  10. 31 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOWROQ. Transaction: MzA2Njc3Njg3NmFkaXF6a2N4.

  11. 26 October 2012 Registered office address changed from 12 Rogers Close Clutton Bristol North Somerset BS39 5RT on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1KBYZ01. Transaction: MzA2NjUxNjIxOWFkaXF6a2N4.

  12. 2 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CBBUHD. Transaction: MzA2MDEzNjY2MWFkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XDVVRZF5. Transaction: MzA0NzQ2NzU1MWFkaXF6a2N4.

  14. 11 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RMZZRWIG. Transaction: MzA0MTk2MzU2NmFkaXF6a2N4.

  15. 20 December 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X9KV3Q3H. Transaction: MzAyOTA1MDcwM2FkaXF6a2N4.

  16. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOPD9OJG. Transaction: MzAyNTkwMjc4MGFkaXF6a2N4.

  17. 10 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XEISEFO2. Transaction: MzAwNDc1NTg5N2FkaXF6a2N4.

  18. 10 December 2009 Director's details changed for Martyn William Millard on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEISDFO1. Transaction: MzAwNDc1NTM5MWFkaXF6a2N4.

  19. 13 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RWO1HERY. Transaction: MzAwMjgzMjM0N2FkaXF6a2N4.

  20. 12 December 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZ7J5LN. Transaction: MjAyMDA4NDMzMGFkaXF6a2N4.

  21. 16 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG6QU33M. Transaction: MjAxMzQ2MDM1NGFkaXF6a2N4.

  22. 27 December 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3MTY1MGFkaXF6a2N4.

  23. 1 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcyNjQwMWFkaXF6a2N4.

  24. 11 January 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE1NjY1OGFkaXF6a2N4.

  25. 15 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc5NTQ4MWFkaXF6a2N4.

  26. 3 January 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDc1NzM3NGFkaXF6a2N4.

  27. 14 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjkxMDE3NGFkaXF6a2N4.

  28. 23 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkxMzQ5NWFkaXF6a2N4.

  29. 22 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzA1ODY1OWFkaXF6a2N4.

  30. 8 January 2004 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUzOTY2MmFkaXF6a2N4.

  31. 15 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjgzNzYxOGFkaXF6a2N4.

  32. 31 December 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA5OTU5MmFkaXF6a2N4.

  33. 1 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTUxNjM3M2FkaXF6a2N4.

  34. 28 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMzMTY1MGFkaXF6a2N4.

  35. 10 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1Mjg5ODY5MGFkaXF6a2N4.

  36. 22 December 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwNzMwN2FkaXF6a2N4.

  37. 18 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MjYzODE0OGFkaXF6a2N4.

  38. 8 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU5ODM4OGFkaXF6a2N4.

  39. 11 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzM4NjUzNmFkaXF6a2N4.

  40. 27 November 1998 Return made up to 29/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg1OTk5OWFkaXF6a2N4.

  41. 6 May 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTcwMDU5MWFkaXF6a2N4.

  42. 8 December 1997 Return made up to 29/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA1MDA0MGFkaXF6a2N4.

  43. 21 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTY5OTMzMmFkaXF6a2N4.

  44. 21 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTY5MjM2N2FkaXF6a2N4.

  45. 21 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDg0Mzg3N2FkaXF6a2N4.

  46. 21 May 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNjEyNDgyN2FkaXF6a2N4.

  47. 15 November 1996 Return made up to 29/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk3MTU0OGFkaXF6a2N4.

  48. 23 May 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMzk4MDE4OWFkaXF6a2N4.

  49. 6 December 1995 Return made up to 29/10/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU4NzczNmFkaXF6a2N4.

  50. 20 November 1995 Registered office changed on 20/11/95 from: 5 beaconsfield road weston super mare avon BS23 1YS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQxODMxNGFkaXF6a2N4.

  51. 10 August 1995 Accounting reference date extended from 31/12 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA5NTE5ODU0NWFkaXF6a2N4.

  52. 13 July 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NzMxMDI4NWFkaXF6a2N4.

  53. 11 May 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjUwODM0MGFkaXF6a2N4.

  54. 11 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTAzMDkxMWFkaXF6a2N4.

  55. 18 January 1995 Return made up to 29/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTcyNzMzNmFkaXF6a2N4.

  56. 17 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NDU0NDA3N2FkaXF6a2N4.

  57. 4 January 1994 Return made up to 29/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyNjUxNGFkaXF6a2N4.

  58. 4 January 1994 Registered office changed on 04/01/94 from: 21-23 clare street bristol BS1 1TZ

    Category: Address. Type: 287. Transaction: MDA2MjkwMTExN2FkaXF6a2N4.

  59. 31 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MjkwNTg0MWFkaXF6a2N4.

  60. 31 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzAzNjI1NmFkaXF6a2N4.

  61. 31 August 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MjQzMzQ1OGFkaXF6a2N4.

  62. 19 August 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTk1NzgxNmFkaXF6a2N4.

  63. 7 November 1992 Return made up to 29/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc0MjcxOGFkaXF6a2N4.

  64. 29 January 1992 Ad 05/12/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY1NzMyMmFkaXF6a2N4.

  65. 29 January 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExMjQwODk0NmFkaXF6a2N4.

  66. 20 January 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzc0MzY3MWFkaXF6a2N4.

  67. 15 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTc5NjY0NmFkaXF6a2N4.

  68. 15 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTYyMTUyOGFkaXF6a2N4.

  69. 15 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2ODE1NzA0MmFkaXF6a2N4.

  70. 15 January 1992 Registered office changed on 15/01/92 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0NDc3OTYxMmFkaXF6a2N4.

  71. 14 January 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDMzMzM1MGFkaXF6a2N4.

  72. 29 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU2MjI1OGFkaXF6a2N4.

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